20 Nov 2008 15:58
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Pursuant to Disclosure Rule 3.1.2 the following persons discharging managerial responsibility within Charles Stanley Group Plc, have notified the Company that the following transactions have taken place:
| PDMR/Director | Sir David Howarth Seymour Howard Bt. |
| Connected Person | Lady Valerie Howard; Queen Street Securities Ltd |
| Notification in respect of PDMR/Director or Connected Person or Non-Beneficial Interest | Both |
| Description of Shares (including class) | 25p ordinary shares |
| Name of registered shareholder and No. of shares | Rock (Nominees) Ltd: 182,942 |
| Nature of transaction | Acquisition |
| No. of shares acquired/transferred and % of ISC | Sir David Howarth Seymour Howard Bt: 50,000 shares (0.11% of the total issued share capital) Lady Valerie Howard: 52,942 shares (0.12% of the total issued share capital) Queen Street Securities Ltd: 80,000 shares (0.18% of the total issued share capital) Total: 182,982 (0.415% of the total issued share capital) |
| No. of shares disposed and % of ISC | n/a |
| Price per share | £1.68 |
| Date of transaction | 20 November 2008 |
| Total holding | Sir David Howard: 8,000,000 shares (18.12% of the total issued share capital) including persons defined as connected to Sir David Howard other than as disclosed below) which are held beneficially, and 215,000 shares (0.49%) held non-beneficially Lady Valerie Howard: 2,480,000 shares (5.62% of the total issued share capital) Queen Street Securities Ltd: 1,940,000 shares (4.39% of the total issued share capital) Total: 12,635,000 (28.623% of the total issued share capital) |
| Date issuer informed | 20 November 2008 |
| Additional Information | The percentages in the notification, above, are based on the current issued share total 44,142,718 |
| Name of Contact and Telephone Number for Queries | Gary Teper, Company Secretary: 020 7149 6627 |